BE
IT RESOLVED, that the proper city officials are authorized to execute
and implement an agreement, substantially the same as that on file with
the city clerk as Public Document No. __________, between the city,
Duluth Audubon Society and Hawk Ridge Bird Observatory, which agreement
will transfer the obligations of Duluth Audubon Society for administration
of the Hawk Ridge facility to Hawk Ridge Bird Observatory, Inc.

STATEMENT
OF PURPOSE: In 1972, the Audubon Society gave money to the
city which was used to purchase land for a bird observation area. In 1973,
the city obtained additional, adjacent, land as a buffer zone. Both areas
have been administered by the Duluth Audubon Society under contract. DAS
has had a committee do this work. Now, the committee has incorporated
into a non-profit. The parties wish this nonprofit to be the legal entity
to continue the work done under the existing contract.